About the Role
AML/FIU Compliance Analyst I
As an AML/FIU Compliance Analyst I at Tipalti, you'll be on the front lines of fighting financial crime—digging into anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions-related investigations that matter. In this role, you'll be a key player in our Financial Intelligence Unit (FIU), owning complex cases across multiple
Company
Tipalti →Job Details
- Location
- Medellín, Antioquia, Colombia
- Work Type
- On-site / Hybrid
- Posted
- 4 weeks ago